NCA investigation leads to Border Force seizing £1m at Heathrow
As a result of a National Crime Agency (NCA) investigation, a man has been charged with money laundering after the seizure of £1 million in suitcases by the UK's Border Force at Heathrow Airport.
Image courtesy NCA
Mazen Al Shaar, 48, was stopped by Border Force officers on Saturday and the money was seized.
Al Shaar, from Hayes, Middlesex, was due to fly to Beirut. He appeared at appeared at Uxbridge Magistrates’ Court on Monday. A bail application was refused and he was remanded in custody to appear at Isleworth Crown Court on the 17th April for a pre-trial plea hearing.
Andy Noyes, NCA branch commander, said: “So many of the serious and organised crime threats facing the UK are driven by offenders’ desire for money.
“This detection of £1 million was because of brilliant work by Border Force officers which has now sparked our investigation.”
A Home Office spokesperson said: "This seizure highlights Border Force’s dedicated efforts to protect our borders and keep the public safe. Our officers are trained to spot suspicious behaviour and identify attempts to move illicit cash and other prohibited items across our borders.
"We continue to work closely with law enforcement partners, including the NCA to disrupt criminal networks."
Sign up for our newsletter and get our latest content in your inbox.
Similar Reads
1
2
3
Sign up for our newsletter. Select all sectors relevant to you.
Related
Isembard opens London’s largest factory since WWII
Isembard opens London’s largest factory since WWII
By opening the capital's largest factory since the Second World War in Southwark, Isembard is establishing a global head office that will also serve as a working precision factory that will enhance sovereign capability and deliver solutions for aerospace, defence and robotics customers, worldwide.
Marshall Aerospace sale agreed: Why the Aurelius deal matters for UK defence
Marshall Aerospace sale agreed: Why the Aurelius deal matters for UK defence
The German investment group is acquiring a strategically important British military aviation business with decades of C-130 expertise.
DEA Group appoints Lee Madden as Delivery Director
DEA Group appoints Lee Madden as Delivery Director
As it marks 10 years of supporting border surveillance, maritime security, fisheries protection and counter-smuggling operations, DEA Group has appointed Lee Madden as Delivery Director.
Isembard opens London’s largest factory since WWII
Isembard opens London’s largest factory since WWII
By opening the capital's largest factory since the Second World War in Southwark, Isembard is establishing a global head office that will also serve as a working precision factory that will enhance sovereign capability and deliver solutions for aerospace, defence and robotics customers, worldwide.
RAF Airbus A400M takes off from grass runway in Poland amid Russian drone threat
RAF Airbus A400M takes off from grass runway in Poland amid Russian drone threat
The Royal Air Force has practised operating an Airbus A400M from a grass runway in Poland as NATO strengthens dispersed operations on its eastern flank.
British Army brings back war horses – this time in camouflage
British Army brings back war horses – this time in camouflage
The British Army is testing camouflage for horses as it explores whether mounted troops could support reconnaissance and logistics in difficult terrain.
Skyrora completes hot-fire testing of advanced LEO engine
Skyrora completes hot-fire testing of advanced LEO engine
Skyrora has conducted hot fire testing of its LEO engine at its Midlothian facility in Loanhead, demonstrating the potential of stronger, lightweight parts for future propulsion systems.
UK spends nearly £30m on SpaceX satellite services as military shifts to Starshield
UK spends nearly £30m on SpaceX satellite services as military shifts to Starshield
The UK military operates around 1,000 SpaceX Starshield terminals after spending nearly £30m on Starshield and Starlink satellite communications.
NewOrbit gains launch slot for first VLEO commercial mission
NewOrbit gains launch slot for first VLEO commercial mission
Reading-based NewOrbit will conduct the first commercial mission on which any payload developer can fly, test and validate technology in Very Low Earth Orbit (VLEO), approximately 200-300km above the Earth.
Isembard opens London’s largest factory since WWII
Isembard opens London’s largest factory since WWII
By opening the capital's largest factory since the Second World War in Southwark, Isembard is establishing a global head office that will also serve as a working precision factory that will enhance sovereign capability and deliver solutions for aerospace, defence and robotics customers, worldwide.
DEA Group appoints Lee Madden as Delivery Director
DEA Group appoints Lee Madden as Delivery Director
As it marks 10 years of supporting border surveillance, maritime security, fisheries protection and counter-smuggling operations, DEA Group has appointed Lee Madden as Delivery Director.
Three government hacks in one week: Has Whitehall learnt its lesson?
Three government hacks in one week: Has Whitehall learnt its lesson?
Trevor Dearing, Director of Critical Infrastructure at Illumio, argues that three government breaches in one week show why Whitehall must focus less on keeping attackers out and more on limiting the damage once they are inside.